Cases 41 - 50 of 1,518
Torres v. Berry Corporation et al
as 3:2020cv03464
Defendant:
Eugene Voiland, Gary A Grove, Berry Corporation and others
Plaintiff:
Luis Torres and Darrick Inman
Petitioner:
Paul W Morris and Allia DeAngelis
Not Classified By Court:
ADR Provider
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Speers et al
as 4:2023cv00905
Plaintiff:
Securities and Exchange Commission
Defendant:
Brady Jack Speers, Chatree Thiranon and GHAP, LLC doing business as Blue Star Texas
Cause Of Action: 15 U.S.C. § 77 Securities
McConnell v. Applied Digital Corporation et al
as 3:2023cv01805
Plaintiff:
Philip McConnell
Defendant:
Applied Digital Corporation, Wesley Cummins and David Rench
Petitioner:
Phillip Ellis, Craig Medley, Irina Oren and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Verges et al
as 3:2023cv02146
Plaintiff:
Securities and Exchange Commission
Defendant:
Philip Verges, James D Tilton, Jr., Robert F. Malin and others
Cause Of Action: 15 U.S.C. § 77 Securities
Securities and Exchange Commission v. Intrusion Inc.
as 4:2023cv00859
Plaintiff:
Securities and Exchange Commission
Defendant:
Intrusion Inc.
United States Securities and Exchange Commission v. Hill et al
as 6:2023cv00321
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, INC and others
Receiver:
Albert (Tre) C. Black, III
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Bailey et al
as 3:2023cv02130
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephen L Bailey, Sapphire Exploration LLC and Harris Exploration Inc
Coggins v. Camber Energy, Inc. et al
as 4:2021cv03574
Plaintiff:
Ronald E. Coggins, George C Smith, Jr, Juma Salarzi and others
Defendant:
Camber Energy, Inc., James A. Doris, Frank W. Barker, Jr. and others
Petitioner:
Dr. Roderick A. Yamat, Tariq Khan and Camber Investor Group
Securities and Exchange Commission v. Rapid Therapeutic Science Laboratories Inc et al
as 3:2023cv02081
Plaintiff:
Securities and Exchange Commission
Defendant:
Rapid Therapeutic Science Laboratories, Inc., Donal R Schmidt, Jr., Rapid Therapeutic Science Laboratories Inc and others
Edwards v. McDermott International, Inc. et al
as 4:2018cv04330
Plaintiff:
Miriam Edwards, Public Employees' Retirement System of Mississippi, Wah Kee Ho and others
Defendant:
McDermott International, Inc., David Dickson, Stuart Spence and others
Interested Party:
Kingstown Capital Management, L.P.
Intervenor Plaintiff:
Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund
Petitioner:
Donald Piliero, Alfred Rodrigues, University of Puerto Rico Retirement System Trust Fund and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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